MR PRICE GROUP LIMITED - Exercise of options and subsequent sale of shares by director

Exercise of options and subsequent sale of shares by director

Mr Price Group Limited
(Registration number 1933/004418/06)
Incorporated in the Republic of South Africa
ISIN: ZAE000200457
JSE share code: MRP

EXERCISE OF OPTIONS AND SUBSEQUENT SALE OF SHARES BY DIRECTOR

In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

 Director:                                                 Stuart Ian Bird
 Company:                                                  Mr Price Group Limited

 Date of transaction:                                      15 December 2017
 Nature of transaction:                                    Off market exercise of vested options in terms of
                                                           the rules of the share option scheme
 Class of securities:                                      Options in respect of ordinary shares
 Number of options exercised:                              129 777
 Option strike price:                                      R133.67
 Total value of transaction:                               R17 347 291.59

 Nature of transaction:                                    On market sale of shares as a result of the
                                                           exercise of vested options
 Class of securities:                                      Ordinary shares
 Date of transaction:                                      15 December 2017
 Number of shares sold:                                    129 777
 Highest traded price:                                     R220.50
 Lowest traded price:                                      R218.00
 Volume weighted average price per share:                  R218.9422
 Total value of transaction:                               R28 413 661.89
 Nature of Interest:                                       Direct beneficial
 Clearance obtained:                                       Yes


Durban
18 December 2017

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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